Directorate Change

IMI PLC 08 April 2004 8 April 2004 CHANGE IN NON-EXECUTIVE DIRECTORS Due to his increasing business commitments, Mr Brian Staples, non-executive director, has tendered his resignation from the Board of IMI plc to take effect from the close of the Company's annual general meeting on 14 May 2004. Mr Gary Allen, Chairman of IMI plc said: 'Brian has made a valuable contribution to the IMI Board for the past four years. Nevertheless we respect his decision to focus on his other interests and wish him well for the future.' - Ends - For further information contact: IMI plc Graham Truscott, Communications Director Tel: 0121 717 3712 Weber Shandwick Square Mile Peter Corbin Tel: 020 7067 0700 Information about IMI plc can be found on the website: www.imiplc.com This information is provided by RNS The company news service from the London Stock Exchange

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IMI (IMI)
UK 100

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